LAKESHORE TRADING LIMITED
Company is dissolved
General Information
NAME
LAKESHORE TRADING LIMITED
COMPANY NUMBER
04353199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
15/01/2002
(22 years and 10 months old)
WEBSITE
www.lakeshore-trading.co.za
CONFIRMATION STATEMENT MADE UP TO
15/01/2015
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
05/09/2002
23/03/2015
SWAN LOGISTICS LIMITED
View all previous names
LEICESTERSHIRE
LE65 1BS
c/o Frost Group Limited, Court H
The Old Police Station, South St
Ashby-De-La-Zouch
Leicestershire LE65
LE65 1BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2020 | Change in Reg. Office |
| 01/03/2019 | Change in Reg. Office |
| 23/11/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LAKESHORE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAKESHORE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAKESHORE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 35 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 6 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2020 | Change in Reg. Office |
| 01/03/2019 | Change in Reg. Office |
| 23/11/2015 | Change in Reg. Office |
| 05/03/2015 | New Annual Return filed |
| 20/10/2014 | Change in Reg. Office |
| 30/06/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 27/09/2012 | Kishorkumar Ratilal Sodha has left the board |
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